Full Circle Villagebrook GP, LLC v. PROTECH 2004-D, LLC et al
| FULL CIRCLE VILLAGEBROOK GP, LLC |
| ALDEN TORCH FINANCIAL LLC, PROTECH 2004-D, LLC and AMTAX HOLDINGS 436, LLC |
| 1:2020cv07713 |
| December 23, 2020 |
| US District Court for the Northern District of Illinois |
| Mary M Rowland |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2023. A more recent docket listing may be available from PACER.
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Filing 29
SUMMONS Returned Executed by Full Circle Villagebrook GP, LLC as to PROTECH 2004-D, LLC on 1/4/2021, answer due 1/25/2021. (Davenport, David)
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Filing 28
SUMMONS Returned Executed by Full Circle Villagebrook GP, LLC as to AMTAX HOLDINGS 436, LLC on 1/4/2021, answer due 1/25/2021. (Davenport, David)
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Filing 27
SUMMONS Returned Executed by Full Circle Villagebrook GP, LLC as to Alden Torch Financial LLC on 1/1/2021, answer due 1/22/2021. (Davenport, David)
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Filing 26
NOTICE by Sean Michael Zaroogian of Change of Address (Zaroogian, Sean)
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Filing 25
NOTICE by David Allan Davenport of Change of Address (Davenport, David)
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Filing 24
MINUTE entry before the Honorable Mary M. Rowland: Plaintiff having established (Dkt. 23), at least for pleading purposes, that there is complete diversity, Plaintiff has complied with this Court's order (Dkt. 5) requiring a jurisdictional supplement as to subject matter jurisdiction. Mailed notice. (dm, )
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Filing 23
SUPPLEMENT to text entry,,,,,, #5 , complaint #1 / PLAINTIFF'S JURISDICTIONAL SUPPLEMENT (Mika, Caitlin)
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Filing 22
MINUTE entry before the Honorable Mary M. Rowland: Motion to appear pro hac vice by Christopher Caldwell #21 is granted. Counsel is reminded to become familiar with this court's local rules (including the rules requiring local counsel and describing this court's trial bar). Mailed notice. (dm, )
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Filing 21
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17844467. (Caldwell, Christopher)
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Filing 20
MINUTE entry before the Honorable Mary M. Rowland: Defendants' unopposed motion for extension of time to answer or otherwise respond #15 is granted. Defendants shall answer or otherwise plead by 2/22/21. Mailed notice. (dm, )
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Filing 19
MINUTE entry before the Honorable Mary M. Rowland: Motion to appear pro hac vice by Sean M. Zaroogian and David A. Davenport #13 #14 are granted. Counsel is reminded to become familiar with this court's local rules (including the rules requiring local counsel and describing this court's trial bar). Mailed notice. (dm, )
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Filing 18
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by PROTECH 2004-D, LLC (Kiser, Livia)
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Filing 17
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by AMTAX HOLDINGS 436, LLC (Kiser, Livia)
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Filing 16
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Alden Torch Financial LLC (Kiser, Livia)
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Filing 15
MOTION by Defendants AMTAX HOLDINGS 436, LLC, Alden Torch Financial LLC, PROTECH 2004-D, LLC for extension of time to file answer regarding complaint #1 Unopposed Motion (Kiser, Livia)
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Filing 14
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17834724. (Davenport, David)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17834668. (Zaroogian, Sean)
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Filing 12
ATTORNEY Appearance for Defendants AMTAX HOLDINGS 436, LLC, Alden Torch Financial LLC, PROTECH 2004-D, LLC by Livia McCammon Kiser (Kiser, Livia)
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Filing 11
ATTORNEY Appearance for Defendants AMTAX HOLDINGS 436, LLC, Alden Torch Financial LLC, PROTECH 2004-D, LLC by Rachael M Trummel (Trummel, Rachael)
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Filing 10
ATTORNEY Appearance for Defendants AMTAX HOLDINGS 436, LLC, Alden Torch Financial LLC, PROTECH 2004-D, LLC by Abigail Jane Marie Hoverman (Hoverman, Abigail)
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Filing 9
MINUTE entry before the Honorable Mary M. Rowland: On or before 3/8/21, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Rowland's name and then again on the link entitled 'Initial Status Conference.' The litigants are further ordered to review all of Judge Rowland's standing orders and the information available on her webpage. The court will enter a scheduling order in response. Mailed notice. (dm, )
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Filing 8
SUMMONS Returned Executed by Full Circle Villagebrook GP, LLC as to AMTAX HOLDINGS 436, LLC on 12/31/2020, answer due 1/21/2021. (Mika, Caitlin)
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Filing 7
SUMMONS Returned Executed by Full Circle Villagebrook GP, LLC as to Alden Torch Financial LLC on 12/31/2020, answer due 1/21/2021. (Mika, Caitlin)
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Filing 6
SUMMONS Returned Executed by Full Circle Villagebrook GP, LLC as to PROTECH 2004-D, LLC on 12/31/2020, answer due 1/21/2021. (Mika, Caitlin)
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Filing 5
MINUTE entry before the Honorable Mary M. Rowland: In light of Plaintiff's invocation of diversity jurisdiction as the basis for federal jurisdiction, on or before January 25, 2021, Plaintiff shall file a jurisdictional supplement, as a separate docket entry. Plaintiff is reminded that an LLC takes the citizenship of each of its members. Thomas v. Guardsmark, LLC, 487 F.3d 531, 534 (7th Cir. 2007). Thus "an LLC's jurisdictional statement must identify the citizenship of each of its members as of the date the complaint or notice of removal was filed, and, if those members have members, the citizenship of those members as well." Id. This means Plaintiff must identify each member of each LLC and the corresponding citizenship of each member, down the ownership chain. Plaintiff is also reminded that allegations of citizenship only based on "information and belief" are insufficient to establish diversity jurisdiction in the Seventh Circuit. See Brickstructures, Inc. v. Coaster Dynamix, Inc., 2017 WL 4310671, at *1 (N.D. Ill. Sept. 28, 2017); Ferolie Corp. v. Advantage Sales & Mktg., LLC, No. 04 C 5425, 2004 WL 2433114, at *1 (N.D. Ill. Oct. 28, 2004). Plaintiff should ensure that each party's corporate status and citizenship is properly alleged. For example, Full Circle Villagebrook GP, LLC is described in the complaint both as an Illinois limited liability company and an Illinois corporation. If Plaintiff fails to file the jurisdictional supplement as directed, the case may be dismissed for lack of subject-matter jurisdiction. Mailed notice. (dm, )
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SUMMONS Issued as to Defendants AMTAX HOLDINGS 436, LLC, Alden Torch Financial LLC, PROTECH 2004-D, LLC (as, )
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Filing 4
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FULL CIRCLE VILLAGEBROOK GP, LLC (Mika, Caitlin)
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Filing 3
ATTORNEY Appearance for Plaintiff FULL CIRCLE VILLAGEBROOK GP, LLC by Caitlin Martini Mika (Mika, Caitlin)
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Filing 2
CIVIL Cover Sheet (Mika, Caitlin)
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Filing 1
COMPLAINT filed by FULL CIRCLE VILLAGEBROOK GP, LLC; Y. Filing fee $ 402, receipt number 0752-17775113. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mika, Caitlin)
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CASE ASSIGNED to the Honorable Mary M. Rowland. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (gw, )
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